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PRESS RELEASE

UPS Agrees To Forfeit $40 Million In Payments From Illicit Online Pharmacies For Shipping Services

March 29, 2013
SAN FRANCISCO - United Parcel Service, Inc. (“UPS”) and the United States Attorney’s Office for the Northern District of (“USAO-NDCA”) entered into a Non-Prosecution (“NPA”) today in which UPS agreed to forfeit $40 million in payments it has received from illicit online pharmacies and to implement a compliance program designed...
March 29, 2013
PRESS RELEASE

Norwalk Man Sentenced To Nine Years In Prison For Selling Drugs, Violating Supervised Release

March 28, 2013
MARCH 28 - ( BRIDGEPORT, Conn.) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, today announced that Michael Underhill, 42, of Norwalk, was sentenced yesterday by Senior U.S. District...
March 28, 2013
PRESS RELEASE

Career Offender Sentenced To 10 Years In Federal Prison For Conspiracy And Possession Of Oxycodone With The Intent To Distribute

March 27, 2013
PROVIDENCE, R.I. - - Audi Pineda, 39, of Pawtucket, a career offender, was sentenced on Wednesday in U.S. District Court to 120 months in federal prison, having been convicted by federal court jury on October 18, 2012, of conspiracy to distribute and possess with the intent to distribute oxycodone, and...
March 27, 2013
PRESS RELEASE

New Haven Man Sentenced To 63 Months In Federal Prison For Distributing Heroin

March 27, 2013
NEW HAVEN, Conn. - -John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Raymond Carson, also known as “Dirt,” 38, of New Haven, was sentenced today by Senior United States...
March 27, 2013
PRESS RELEASE

Nine Sentenced For Illegally Distributing Controlled Substances Over The Internet

March 27, 2013
SAN FRANCISCO - Nine defendants were sentenced over the last two days for their roles in illegally distributing controlled substances to customers who bought the drugs from illicit Internet pharmacies, United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano announced. The defendants...
March 27, 2013
PRESS RELEASE

Sacramento Man Convicted Of Conspiracy Involving Sophisticated Indoor Residential Marijuana Grows

March 26, 2013
SACRAMENTO, Calif. - Tien Le, 47, of Sacramento, was found guilty today of conspiracy to manufacture marijuana following a six-day jury trial before United States District Judge William B. Shubb, Drug Enforcement Administration Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B. Wagner announced. The...
March 26, 2013
PRESS RELEASE

Cranston Felon Sentenced To 12 Years In Federal Prison On Heroin Trafficking And Firearms Charges

March 25, 2013
(PROVIDENCE, R.I.) - - Abel Perez, 31, of Cranston, was sentenced on Friday to 12 years in federal prison for trafficking heroin, being a felon in possession of a firearm and for use of a firearm in furtherance of drug trafficking, announced John J. Arvanitis, Special Agent in Charge of...
March 25, 2013
PRESS RELEASE

William G. Parker Sentenced To 150 Months In Prison And Four Years Of Supervised Release For Conspiracy To Distribute Crack Cocaine And Assault Of A Police Officer

March 19, 2013
(BURLINGTON, Vt.) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and the Office of the United States Attorney for the District of Vermont announced that William G. Parker, 35, of North Carolina, was sentenced yesterday to 150 months in prison, having...
March 19, 2013
PRESS RELEASE

Bronx Man Sentenced To Almost Four Years On Drug And Health Care Fraud Charges

March 18, 2013
(PORTLAND, MAINE) - - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Devine Harvin, 33, of Bronx, New York, was sentenced on Friday by United States District Judge George Z. Singal to 46...
March 18, 2013
PRESS RELEASE

New Haven Man Sentenced To 30 Months In Federal Prison For Distributing Heroin

March 13, 2013
(NEW HAVEN, Conn.)- - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Carl Hailey, also known as “Squirt,” 48, of New Haven, was sentenced today by Senior United States...
March 13, 2013
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